HomeMy WebLinkAbout03-15-04
CITY OF HASTINGS
COUNCIL MEETING
Monday, March 15, 2004
I.
II.
III.
7:00 P.M.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on March 1 2004
V.
COUNCIL ITEMS TO BE CONSIDERED:
VI. CONSENT AGENDA:
The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no
discussion of these items unless a Councilmember or citizen so requests, in which event the items will be removed from
the Consent Agenda to the appropriate department for discussion.
VII.
1.
2.
Pay Bills As Audited
Order Public Hearing to Consider Amending 2004/2005 On-Sale Liquor License
Fees
First Reading and Order Public Hearing to Consider Amending Section 2.81
Regarding Completion of Ethics Forms
First reading and Order Public Hearing to Amend Section 9.21 of the City Code
Relating to Dog Licensing
Accept Notice of Retirement-Lee Erickson
Resolution Awarding Massage Therapy License to David Mueller for Caring
Hands Massage Therapy
Resolution Issuing On-Sale and Sunday Liquor License to Green Mill Restaurant
2004 Spring Clean Up Day-April 24, 2004
Building Department Hours
Resolution-Supporting Continuation of Metropolitan Radio Board
Resolution-Vermillion River Trail and Hwy 61 Underpass Advance Construction
Agreement
Authorization to Expend up to 2004 Budgeted Amount for Street Department Lift
Truck at Auction
Resolution of Support-Metro Greenways & Natural Heritage Bill (HF 2366/SF
2384)
Request for Final Payment-Venture Computer Systems
Approve March 29,2004 Special City Council Agenda
2003 Operating Transfers
Authorize Purchase of Lifepak 12 Cardiac Defibrillator and Monitor
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-2004 Street & Utility Improvements
. 2004-1 Westwood Area
. 2004-2 East 31st Street
Public Hearing-Fireworks Ordinance Amendment
2.
IX.
X.
XI.
XII.
XIII.
VIII.
REPORTS FROM CITY STAFF:
A. Public Works
1. Resolutions-Ordering 2004 Street & Utility Improvements
a. Resolution-2004-1 Westwood Area
b. Resolution, 2004-2 East 31st Street
Resolution-East 31 st Street Trail Alignment
Authorization to Prepare Land Acquisition Agreement, and
Authorization to Contract for Design Consulting Services for Well
#B
Approve Closure Recommendation and Authorize Contracting for
Design and Construction Services to Demolish Well House and
Seal Well-Well #1
2.
3.
4.
B.
Planning
1. Resolution-Special Use Permit #2004-03: Hot Mix
Asphalt/Commercial Asphalt (2445 County Road 54)
Resolution-Special Use Permit #2004-04: Aggregate
Mining/Barton Sand & Gravel (2445 County Road 54)
Resolution-Shoreland Variance #2004-10: Larry Hamman (211
Clay Street)
2.
3.
C.
Administration
1. Second Reading-Fireworks Ordinance Amendment
2. Resolution-Fireworks Licensing Fees and Application Paperwork
3. Lower St. Croix Water Management Organization
4. 2 a.m. Bar Time Status Report
5. Request for Charter Commission Amendment
6. Resolution-Approving Precinct Boundary Changes and
Establishing Three Precincts in Ward 1 and Two Precincts in
Ward 4
Authorize Submittal of Public Dock Permit
Request for Discussion Regarding Guardian Angels Project
Closed Door Session-2004 labor Union Contract
7.
B.
9.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS:
ADJOURNMENT:
Special City Council Meeting on Monday, March 29, 2004
Next Regular City Council Meeting on Monday, April 5, 2004